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AUDIT ENERGY SURVEYORS UK LIMITED

Company number 06323066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 TM01 Termination of appointment of John Fritz as a director
15 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 200,000
23 Aug 2010 TM01 Termination of appointment of Paull Riviere as a director
06 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
25 Feb 2010 MEM/ARTS Memorandum and Articles of Association
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AP01 Appointment of James Frederick Ashby as a director
16 Jan 2010 AP04 Appointment of G C Secretarial Services Ltd as a secretary
16 Jan 2010 AP01 Appointment of Edward Moses Ashby as a director
16 Jan 2010 AP01 Appointment of Paull Riviere as a director
16 Jan 2010 TM01 Termination of appointment of Christopher Scriven as a director
16 Jan 2010 TM02 Termination of appointment of John Fritz as a secretary
16 Jan 2010 AD01 Registered office address changed from 31 Lancaster Mews London W2 3QE on 16 January 2010
13 Sep 2009 363a Return made up to 25/07/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008